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Gladedale Timber Systems Limited

Gladedale Timber Systems Limited is a dissolved company incorporated on 17 February 2003 with the registered office located in Stirling, Stirling and Falkirk. Gladedale Timber Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC244049
Private limited company
Scottish Company
Age
22 years
Incorporated 17 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Argyll Court
The Castle Business Park
Stirling
Scotland
FK9 4TT
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Sep 1956
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Avant (BBH) No.2 Limited
Giles Henry Sharp is a mutual person.
Active
Ben Bailey Construction Limited
Colin Edward Lewis is a mutual person.
Active
Tilia Homes Limited
Giles Henry Sharp is a mutual person.
Active
Active
The Great North Air Ambulance Service
Giles Henry Sharp is a mutual person.
Active
ARC Medtech Limited
Giles Henry Sharp is a mutual person.
Active
Gladedale (North East Scotland) Limited
Colin Edward Lewis is a mutual person.
Active
Avant Homes (Gallions Approach) Limited
Colin Edward Lewis and Giles Henry Sharp are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£10K
Decreased by £5K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330K
Decreased by £5K (-1%)
Total Liabilities
-£6.49M
Decreased by £5K (-0%)
Net Assets
-£6.16M
Same as previous period
Debt Ratio (%)
1965%
Increased by 27.84% (+1%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 8 Feb 2016
Auditor Resigned
9 Years Ago on 14 Jan 2016
Accounting Period Extended
9 Years Ago on 11 Dec 2015
Registered Address Changed
9 Years Ago on 23 Oct 2015
Joanne Elizabeth Massey Details Changed
9 Years Ago on 22 Oct 2015
Mr Giles Henry Sharp Details Changed
9 Years Ago on 22 Oct 2015
Mr Colin Edward Lewis Details Changed
9 Years Ago on 22 Oct 2015
Full Accounts Submitted
9 Years Ago on 30 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 8 Feb 2016
Auditor's resignation
Submitted on 14 Jan 2016
Statement of capital on 22 December 2015
Submitted on 22 Dec 2015
Solvency Statement dated 17/12/15
Submitted on 22 Dec 2015
Statement by Directors
Submitted on 22 Dec 2015
Resolutions
Submitted on 22 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
Submitted on 22 Dec 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
Submitted on 11 Dec 2015
Repayment History
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